| Entity Name: | MARGAB INVESTORS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 28 Apr 2014 (11 years ago) |
| Date of dissolution: | 13 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Mar 2022 (3 years ago) |
| Document Number: | L14000070495 |
| FEI/EIN Number | 37-1640711 |
| Address: | 2820 SW 128 AVE, MIAMI, FL 33175 |
| Mail Address: | PO BOX 651584, MIAMI, FL 33265 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAN ROMAN, CARIDAD | Agent | 2820 SW 128 AVE, MIAMI, FL 33175 |
| Name | Role | Address |
|---|---|---|
| SAN ROMAN, CARIDAD | Manager | 2820 SW 128 AVE, MIAMI, FL 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-13 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-03-06 | SAN ROMAN, CARIDAD | No data |
| CONVERSION | 2014-04-28 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P11000021980. CONVERSION NUMBER 500000140295 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-13 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-02-24 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-03-06 |
| ANNUAL REPORT | 2015-03-22 |
| Florida Limited Liability | 2014-04-28 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
